About

Registered Number: 03703575
Date of Incorporation: 28/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 9 Parliament Hill, London, NW3 2SY

 

Having been setup in 1999, 9 Parliament Hill Ltd are based in the United Kingdom. The current directors of this organisation are listed as Dimitriou, Elisabeth Virginia, Vista, Alessandro, Walker, Tessa Louise, Cajone, Catherine, Cajone, Thomas, Delay, Dennis, Mc Credie, Gillian Anne, Stone, Lee, Woodford, Sally Joanna at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMITRIOU, Elisabeth Virginia 30 January 2012 - 1
VISTA, Alessandro 01 December 2011 - 1
WALKER, Tessa Louise 09 August 2020 - 1
CAJONE, Catherine 28 January 1999 07 July 2002 1
CAJONE, Thomas 07 July 2002 31 August 2011 1
DELAY, Dennis 28 January 1999 16 February 2012 1
MC CREDIE, Gillian Anne 30 January 2012 15 February 2017 1
STONE, Lee 28 January 1999 03 January 2008 1
WOODFORD, Sally Joanna 16 June 2006 02 October 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 09 August 2020
CS01 - N/A 01 March 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 04 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 February 2017
TM01 - Termination of appointment of director 19 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 February 2012
AP01 - Appointment of director 17 February 2012
AP01 - Appointment of director 17 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM02 - Termination of appointment of secretary 16 February 2012
AP01 - Appointment of director 12 January 2012
AA - Annual Accounts 07 October 2011
TM01 - Termination of appointment of director 01 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 01 September 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 February 2000
RESOLUTIONS - N/A 06 May 1999
RESOLUTIONS - N/A 06 May 1999
RESOLUTIONS - N/A 06 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
225 - Change of Accounting Reference Date 21 April 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
287 - Change in situation or address of Registered Office 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
NEWINC - New incorporation documents 28 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.